Product List


HONG KONG, CHINA

1. Brief Report
The brief report includes: company background, main stuff (first shareholder, first and current secretary, etc) , current shareholders, etc
2. Detailed Report
The detailed report includes: company background, share capital information, main stuff (details of the company's first and current secretary, details of the company's first and current shareholders, first and current directors), customs data, executed person information, company risk and patent related information, and one current directors' Hong Kong companies. etc
3. Data Customization
The cus report includes: company address, real-time enterprise status, first shareholder, current shareholders, first director, current director, first secretary, current secretary, company issued and paid-up share capital and shareholding ratio of current shareholders. etc
4. Professional Report
The professional report includes: company background, share capital information, main stuff (details of the company's first and current secretary, details of the company's first and current shareholders, first and current directors), customs data, executed person information, company risk and patent related information, and all current directors' Hong Kong companies. etc
5. Credit Report
The credit report includes: business highlights (identification, highlights, financial factors) , risk assessment (risk evaluation, credit risk evaluation parameters, payment information, this item is determined based on the company's financial report) , relevant events (negative events) , financial information (listed company) , business management (management) , business relationship (shareholders, business structure) , activity features (activity/operation, company registry, bank connections) , additional information. etc
6. Hong Kong Company UBO Report
The Hong Kong Company UBO report includes: the current director and all companies under the director's name in Hong Kong, current shareholders and share capital
7. Director Hong Kong Company
The Director Hong Kong Company report includes: inquire about the companies information of the company's current directors in Hong Kong , up to 10 current directors of the company can be investigated for you
8. Hong Kong Company Key Personnel Report
The Hong Kong Company Key Personnel report includes: current directors, current shareholders and share capital
9. Hong Kong Companies Related to Directors Report
The Hong Kong Companies Related to Directors report includes: inquire whether multiple directors work in the same company in Hong Kong, and list the list of Hong Kong companies where multiple directors are jointly serving as directors
10. The Information of Current Shareholders of Several Hong Kong Companies Report
The Information of Current Shareholders of Several Hong Kong Companies report includes: the issued share capital of the target company, the paid-in share capital, the name of the shareholder, and the share capital of the shareholder


AUSTRALIA:

1.Short Report

The short report includes: company name, ACN, ABN, registration date, next review date, registration status, company type, locality of registered office, former name, regulator, current director, previous director, current secretary, previous secretary, current shareholder, previous shareholder, share capital and etc

2.Credit Report

The credit version of the report includes: company profile, risk assessment, relevant events, financial information, business management, business relationships, activity features

3. Data Customization Report

The cus report includes: current directors, first directors, current secretary, first secretary, share capital information, current shareholders, first shareholders


JAPAN:

1.Enterprise Change Information Report

The enterprise change information report of the report includes: company name, company registration date, change of office location, trade name or name change, cancellation of trade name registration, mergers and acquisitions (M&A), mergers and acquisitions (M&A) are ineffective, close registration record, restoration of registration record

2.Credit Report

The credit version of the report includes: outline, major shareholders, detailed product classification & activity, company management, financial, branches, (product, technology, service description), factory & facilities, organization structure


MALTA:

1.Short Report

The short report includes: company name, company number, company registration date, registration status, registered address, share capital, director, secretary, judicial representatives, legal representative, auditor

2.Credit Report

The credit version of the report includes: company profile, risk assessment, relevant events, financial information, business management, business relationships, activity features


MALAYSIA:

1.Short Report

The short report includes: company name, company number, company registration date, company type, registration status, registered address, postal code, business nature

2.Detailed Report

The detailed version of the report includes: company name, company number, company registration date, company type, registration status, registered address, postal code, business nature, director, secretary, share capital shareholder, audit info

3.Credit Report

The credit version of the report includes: company profile, shareholders & management, key data on operations, banking information, business prospects, financial statement, creditworthiness

4. Data Customization Report

The cus report includes: current director, current secretary, equity information, current shareholders, registered address, nature of business (commercial activities), audit information


SINGAPORE:

1.Short Report

The short report includes: company name, UEN, company registration date, company type, registration status, registered address, audit firm, charge, business activities, share capital

2.Key Personnel Report

The key personnel report includes: director, shareholder, secretary, auditor and etc

3.Financial Report

The financial report includes: issued capital, paid up capital, amount of capital, currency, capital type, balance sheet, profit and loss account, cash flow statement, financial ratios

4.Credit Report

The credit version of the report includes: company profile, shareholders & management, key data on operations, banking information, business prospects, financial statement, creditworthiness

5. Data Customization Report

The cus report includes: current director, current secretary, equity information, current shareholders, nature of business commercial activities


TAIWAN, CHINA:

1.Short Report

The short report includes: company name, company number, company registration date, company type, registration status, registered address, name of representative,  total capital, registering authority, business information, director, managers, branch name, factory name, remark  

2.Credit Report

The credit version of the report includes: given information, summary, credit scoring, neerview, basic information, factory or branch office, major affiliate(s), history, business activities at present, variation of capital, company structure, directors & supervisors, management, building registration, mortgage of tangible assets records, business results, trade references, banks, public litigation record, registration of patents, registration of trademarks, financial indication of industry, general information

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